CG VENEZUELA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CG VENEZUELA UK HOLDINGS LIMITED
COMPANY NUMBER
07877767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2011
19/12/2011
GROUPCHRYSLER UK HOLDINGS LIMITED
COVENTRY
CV3 1ND
Pinley House
2 Sunbeam Way
COVENTRY
CV3 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCA NORTH AMERICA HOLDINGS LLC | N/A | N/A |
| CG VENEZUELA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 20/12/2023 | Lindsay George Towers (928935762) has left the board |
| 19/12/2023 | New Board Member David James Connell (923796923) Appointed |
Credit Risk Overview
Want to learn more about CG VENEZUELA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CG VENEZUELA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CG VENEZUELA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CHARLES DE ALWIS CORPORATE SERVICES LIMITED 16/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
22/11/2021 - Present (3years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
09/12/2011 - Present (12 years and 11 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIAT CHRYSLER AUTOMOBILES NV | N/A | N/A |
| CNI CV | N/A | N/A |
| CG EU NSC LIMITED | Active - Accounts Filed | View Report |
| CHRYSLER UK LIMITED | Company is dissolved | View Report |
| CHRYSLER UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FCA FOREIGN SALES HOLDCO LTD | Active - Accounts Filed | View Report |
| FCA ITALY SPA | N/A | N/A |
| COMAU SPA | N/A | N/A |
| COMAU U.K. LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIAT CHRYSLER AUTOMOBILES UK LTD | Active - Accounts Filed | View Report |
| FIAT CHRYSLER MOTOR VILLAGE LTD | In Liquidation | View Report |
| FCA NORTH AMERICA HOLDINGS LLC | N/A | N/A |
| CG VENEZUELA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIAT CHRYSLER AUTOMOBILES N.V. | Other | View Report |
| FCA PARTECIPAZIONI S.P.A | Other | View Report |
| FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| FIAT COMMON INVESTMENT FUND LIMITED | Active - Accounts Filed | View Report |
| FIAT PARTECIPAZIONI SPA | N/A | N/A |
| MASERATI SPA | N/A | N/A |
| MASERATI GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 20/12/2023 | Lindsay George Towers (928935762) has left the board |
| 19/12/2023 | New Board Member David James Connell (923796923) Appointed |
| 19/12/2023 | New Board Member Daniel Devine (931715968) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Lindsay George Towers (928935762) Appointed |
| 02/02/2022 | Andrew Frank Clouser (928975158) has left the board |
| 02/02/2022 | David Marcel Henri Coury (925592498) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Andrew Frank Clouser (928975158) Appointed |
| 24/11/2021 | Daniel Wayne Devine (918357630) has left the board |
| 24/11/2021 | New Board Member Andrew Frank Clouser (928975183) Appointed |
| 24/11/2021 | Daniel Wayne Devine (918357630) has left the board |
| 24/11/2021 | New Board Member Andrew Frank Clouser (928975183) Appointed |
| 24/11/2021 | Daniel Wayne Devine (918357630) has left the board |
| 24/11/2021 | New Board Member Andrew Frank Clouser (928975183) Appointed |
| 24/11/2021 | Daniel Wayne Devine (918357630) has left the board |
| 24/11/2021 | New Board Member Andrew Frank Clouser (928975183) Appointed |
| 14/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member David Marcel Henri Coury (925592498) Appointed |
| 27/09/2019 | Jon Kurt Nelson (923334156) has left the board |
| 11/08/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Jon Kurt Nelson (923334156) Appointed |
| 13/06/2017 | Todd Thomas Breneiser (922188860) has left the board |
| 11/04/2017 | New Accounts filed |
| 17/01/2017 | Todd Thomas Breneiser (922189526) has left the board |
| 17/01/2017 | New Board Member Todd Thomas Breneiser (922188860) Appointed |
| 10/01/2017 | New Board Member Todd Thomas Breneiser (922189526) Appointed |
| 05/01/2017 | Charles Patrick White (920288239) has left the board |
| 21/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 27/01/2016 | New Company Secretary CHARLES DE ALWIS CORPORATE SERVICES LIMITED (920451792) Appointed |
| 27/01/2016 | New Company Secretary CHARLES DE ALWIS CORPORATE SERVICES LIMITED (920451792) Appointed |
| 29/12/2015 | New Annual Return filed |
| 10/12/2015 | Charles Patrick White (920313751) has left the board |
| 10/12/2015 | New Board Member Charles Patrick White (920288239) Appointed |
| 03/12/2015 | New Board Member Charles Patrick White (920313751) Appointed |
| 24/06/2015 | Raj Choudhary (917041867) has left the board |
| 06/05/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
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